Gouk & Sullivan 1971 Limited

Gouk & Sullivan 1971 Limited, a registered company, was incorporated on 25 Jun 1971. 9429040574318 is the New Zealand Business Number it was issued. This company has been run by 5 directors: John Helmink - an active director whose contract began on 10 Aug 2007,
Ashveer Bikash Lal - an active director whose contract began on 02 Apr 2013,
Graham David Gibbons - an inactive director whose contract began on 10 Aug 2007 and was terminated on 02 Apr 2020,
Douglas Clark Shadbolt - an inactive director whose contract began on 20 Nov 1992 and was terminated on 01 Apr 2014,
Paul Raymond Milbank - an inactive director whose contract began on 20 Nov 1992 and was terminated on 10 Aug 2007.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Gouk & Sullivan 1971 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
A total of 3000 shares are issued to 6 shareholders (4 groups). The first group includes 1499 shares (49.97%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1499 shares (49.97%). Finally the next share allotment (1 share 0.03%) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Dec 2013 to 29 Aug 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 06 Dec 2010 to 05 Dec 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 02 Dec 2009 to 06 Dec 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 07 Dec 2006 to 02 Dec 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 02 Dec 2003 to 07 Dec 2006

Address: Arthur Young, 22 Amersham Way, Manukau City

Registered address used from 02 Dec 1999 to 02 Dec 2003

Address: Cst Management Centre, Level3, 22 Armersham Way, Manukau City

Physical address used from 29 Nov 1999 to 02 Dec 2003

Address: Nda House, 22 Amersham Way, Manukau City

Physical address used from 29 Nov 1999 to 29 Nov 1999

Previous Shareholders

John Helmink - Director

Appointment date: 10 Aug 2007

Ashveer Bikash Lal - Director

Appointment date: 02 Apr 2013

Graham David Gibbons - Director (Inactive)

Appointment date: 10 Aug 2007

Termination date: 02 Apr 2020

Douglas Clark Shadbolt - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 01 Apr 2014

Paul Raymond Milbank - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 10 Aug 2007